SSG: Notice of record date for general meeting of shareholders 2020

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND 10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: Expected from 15th to 31st March 2020
          - Place: No.40, Road No.1, Quarter No.3, Binh Thuan Ward, District No.7, Ho Chi Minh City
          - Agenda: Approval of report on business results 2019 and profit distribution plan 2019; approval of report on activities of Board of Directors and Supervisory Board 2019; approval of audited financial report 2019; approval of business plan 2020; selection of audit company for financial report 2020; and other issues.

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